DOSSIERS / PASCALE LEFEBVRE
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Sole trader dossier

PASCALE LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 1993-10-01
KYBE ID: FR-393468749 · 393468749 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
PASCALE LEFEBVRE
fr_inpi
393468749
fr_inpi
active
fr_inpi
1993-10-01
fr_inpi
1 PL LEON DESGENETAIS, 76210 BOLBEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-22

medium

Politically exposed person (PEP)

PASCALE LEFEBVRE (principal) matches PEP Pascal Lefebvre — Q66499575. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

4 events
Dépôt de l'état de collocation
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif